Detailed answers about ILLICIT FINANCE CONSULTING LTD, including incorporation, status, business activity, and accounts information.
When was ILLICIT FINANCE CONSULTING LTD founded?
ILLICIT FINANCE CONSULTING LTD was officially incorporated on 12 June 2019 and is registered under company number 12047547. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ILLICIT FINANCE CONSULTING LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ILLICIT FINANCE CONSULTING LTD?
ILLICIT FINANCE CONSULTING LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ILLICIT FINANCE CONSULTING LTD do?
ILLICIT FINANCE CONSULTING LTD operates in the following sectors: 70229 - Management consultancy activities other than financial management, 74209 - Photographic activities not elsewhere classified, 80300 - Investigation activities. These SIC codes provide insight into the company's business activities and industry focus.
What is ILLICIT FINANCE CONSULTING LTD's registered address?
The registered office address of ILLICIT FINANCE CONSULTING LTD is GROUND FLOOR, CORNERSTONE HOUSE, 120 LONDON ROAD, PORTSMOUTH, ENGLAND, PO2 0NB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ILLICIT FINANCE CONSULTING LTD financially stable?
The most recent accounts for ILLICIT FINANCE CONSULTING LTD were made up to 31 March 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 December 2026.